| Entity Name: | TNB USA INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Sub status: | Annual report past due |
| Date Formed: | 25 Jan 2017 |
| Date of dissolution: | 01 Apr 2024 |
| Business ALEI: | 1228690 |
| Annual report due: | 25 Jan 2023 |
| NAICS code: | 522110 - Commercial Banking |
| Business address: | 25 MARSHALL STREET, SUITE 2D, NORWALK, CT, 06854, United States |
| Mailing address: | 25 MARSHALL STREET, SUITE 2D, NORWALK, CT, United States, 06854 |
| ZIP code: | 06854 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 65000 |
| E-Mail: | gpark@tnbusa.com |
| Name | Role |
|---|---|
| COMPOUND CAPITAL MANAGEMENT LLC | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MARTIN NANCE | Director | 45 SUTTON PLACE SOUTH, APT 2F, NEW YORK, NY, 10022, United States | 87 SHARON GOSHEN TPKE., WEST CORNWALL, CT, 06796, United States |
| JAMES MCANDREWS | Director | 25 MARSHALL STREET, SUITE 2D, NORWALK, CT, 06854, United States | 302 W SPRINGFIELD AVE, PHILADELPHIA, PA, 19118, United States |
| DARRELL DUFFIE | Director | No data | 450 MIRAMONTE AVE, PALO ALTO, CA, 94306, United States |
| EUGENE PARK | Director | 25 MARSHALL STREET, SUITE 2D, NORWALK, CT, 06854, United States | 24 CHURCH LN., WESTON, CT, 06883, United States |
| GARY GORTON | Director | No data | 300 LIVINGSTON ST, NEW HAVEN, CT, 06511, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DEAN MELCHIOR | Officer | 25 MARSHALL STREET, SUITE 2D, NORWALK, CT, 06854, United States | 3 MORRIS AVE, MAHWAH, NJ, 07430, United States |
| JAMES MCANDREWS | Officer | 25 MARSHALL STREET, SUITE 2D, NORWALK, CT, 06854, United States | 302 W SPRINGFIELD AVE, PHILADELPHIA, PA, 19118, United States |
| EUGENE PARK | Officer | 25 MARSHALL STREET, SUITE 2D, NORWALK, CT, 06854, United States | 24 CHURCH LN., WESTON, CT, 06883, United States |
| JAMES CALCAGNO | Officer | 25 MARSHALL STREET, SUITE 2D, NORWALK, CT, 06854, United States | 209 MOUNTAIN AVE, SUMMIT, NJ, 07901, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012596695 | 2024-04-01 | 2024-04-01 | Dissolution | Certificate of Dissolution | No data |
| BF-0010603679 | 2023-02-20 | No data | Annual Report | Annual Report | No data |
| BF-0009805479 | 2022-05-18 | No data | Annual Report | Annual Report | No data |
| 0007085791 | 2021-01-28 | No data | Annual Report | Annual Report | 2020 |
| 0006716116 | 2020-01-08 | No data | Annual Report | Annual Report | 2019 |
| 0006307003 | 2019-01-04 | No data | Annual Report | Annual Report | 2018 |
| 0005981446 | 2017-12-07 | 2017-12-07 | Amendment | Amend | No data |
| 0005965797 | 2017-11-14 | 2017-11-14 | First Report | Organization and First Report | No data |
| 0005757986 | 2017-01-25 | 2017-01-25 | Business Formation | Certificate of Incorporation | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
